Albion Employee Benefit Consultants Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLondon & Colonial Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-13 · No cessation recorded
Source record 112225284Show 1 ceased record
Berkeley Burke Group LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2020-02-26 · Ceased 2020-08-13
Source record 115992370People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 11 historicalShow 11 historical appointments
AL
Andrew John Kingsley LloydResigned director
Resigned 2025-09-05 · Chief Financial Officer
JP
John PollardResigned director
Resigned 2024-10-30 · Director
DH
David HatchResigned director
Resigned 2020-11-20 · 3 yrs · Director
GK
Graham KettleboroughResigned director
Resigned 2020-11-20 · 2 yrs · Director
CH
Christine HallettResigned director
Resigned 2020-08-13 · 4 yrs · Director
MC
Mark CoxResigned secretary
Resigned 2020-02-26
RC
Roger CroxtonResigned director
Resigned 2020-02-26 · 1 yr · Director
GB
Grahame BerkeleyResigned director
Resigned 2020-02-26 · Director
ZG
Zachary GallagherResigned director
Resigned 2020-02-26 · 1 yr · Director
NG
Nicola GotchResigned director
Resigned 2020-02-26 · Director
AD
Anthony DurantResigned director
Resigned 2020-02-26 · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active